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MAGIC INTERNATIONAL LIMITED

Company number 03688932

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Officers: 16 officers / 12 resignations

CALDWELL-BARR, Teresa Linda

Correspondence address
40 Lyttelton Road, London, United Kingdom, N2 0TW
Role Active
Secretary
Appointed on
23 October 2020

CALVERT, Graham Stuart

Correspondence address
42/1 Ha'Tehila Street, Netanya, Israel, 4272033
Role Active
Director
Date of birth
February 1955
Appointed on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANG, Philip Edward

Correspondence address
Winnington Lodge, 40 Lyttleton Road, London, N2 0TW
Role Active
Director
Date of birth
August 1948
Appointed on
24 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MERTEN, Adam Istvan

Correspondence address
Flat 122, Hawfinch House, 1 Moorhen Drive, London, United Kingdom, NW9 7BX
Role Active
Director
Date of birth
April 1981
Appointed on
15 December 2009
Nationality
Hungarian
Country of residence
United Kingdom
Occupation
Pa

CALVERT, Graham Stuart

Correspondence address
42/1 Ha'Tehila Street, Netanya, Israel, 4272033
Role Resigned
Secretary
Appointed on
15 July 2016
Resigned on
23 October 2020

KELSALL, Stephen Francis

Correspondence address
1 Agamemnon Road, London, NW6 1EB
Role Resigned
Secretary
Appointed on
24 December 1998
Resigned on
30 November 2004
Nationality
British

WOOLF, Emanuel Jeremy

Correspondence address
1 Chalton Drive, London, N2 0QW
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
15 July 2016
Nationality
British
Occupation
Company Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
24 December 1998
Resigned on
24 December 1998

BRIZZ, Terence

Correspondence address
PO BOX 698, Lakewood 44107, Ohio Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 May 1999
Resigned on
17 July 2007
Nationality
American
Occupation
Company Director

HUANG, Lewis

Correspondence address
207 Hua Yin St., Taipai, 103, Taiwan
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 March 2009
Resigned on
30 October 2012
Nationality
Taiwanese
Occupation
Purchasing & Sourcing

KELSALL, Carole

Correspondence address
1 Agamemnon Road, London, NW6 1EB
Role Resigned
Director
Date of birth
September 1944
Appointed on
5 July 2005
Resigned on
17 July 2007
Nationality
British
Occupation
Retired

KELSALL, Stephen Francis

Correspondence address
1 Agamemnon Road, London, NW6 1EB
Role Resigned
Director
Date of birth
May 1944
Appointed on
27 April 1999
Resigned on
9 March 2005
Nationality
British
Occupation
Business Consultant

MACKINTOSH, David Conrad

Correspondence address
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
November 1988
Appointed on
15 October 2012
Resigned on
16 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Web Developer

PLATT, Derek Charles

Correspondence address
4 Montrose Close, Prestbury, Macclesfield, Cheshire, SK10 3QY
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 October 2006
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOLF, Emanuel Jeremy

Correspondence address
1 Deerhurst Court, 4 Holborn Close, London, United Kingdom, NW7 4AZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
4 August 2005
Resigned on
24 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
24 December 1998
Resigned on
24 December 1998